KYBE — See who's really behind any company

Sole trader dossier

MOHAMMAD RAJA

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-387602519 · 387602519 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMAD RAJA

fr_inpi

Registration387602519

fr_inpi

Statusdissolved

fr_inpi

Incorporated1992-04-01

fr_inpi

Dissolved1998-12-31

fr_inpi

Registered address23 RUE DES LAITIERES, 94300 VINCENNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AKASHdissolved ANDRE RONDOTdissolved AU MARCHE DE VINCENNESdissolved BATOURA TOUREdissolved BRIGITTE ROBERTE CATHERINE MARINIERactive COPR 23 RUE DES LAITIERES 94 VINCENNESactive CORINNE GAUGUETdissolved Damien REMY PRIMO Fernandezactive GANESHdissolved GEORGES DESPOTOPOULOSactive GINETTE MAKHMOUKHdissolved KARIM LAIDIdissolved LUNAdissolved MARTINE BRAYNASdissolved Maxime LACOTTEactive MICHAEL DELAPIERREactive [ND]active [ND]dissolved [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off